June 17: Highline School Board Meeting Agenda

TOPICS: Vote on Extended Contract for Superintendent (Dr. Ivan Duran); Budget Approval; Comprehensive Sex Ed Curriculum.

Central Office Building15675 Ambaum Blvd SWBurien, WA 98166

AGENDA: (LINK)LIVESTREAM VIEW: The public portions of these meetings can also be viewed at highlineschools.org/boardlivestreamsEMAIL THE BOARD:SchoolBoardMembers@highlineschools.org

Regular Board MeetingMonday June 17, 2024, 6:00 p.m

1. Call to Order2. Recognitions2.1 Community Partner: Cascade Bike Club2.2 Recognizing Catherine Carbone Rogers and Scott Logan3. Scheduled Communications3.1 Aaron Garcia (Approval of a Superintendent Employment Contract Extension between Highline Public Schools and Dr. Ivan Duran)3.2 Rosa Manriquez (Introduction and Action Item 9.1 Motion to approve Superintendent Employment Contract Extension between Highline Public Schools and Dr. Ivan Duran)3.3 Jurnee Robinson (Motion to approve Superintendent Employment Contract Extension between Highline Public Schools and Dr. Ivan Duran)3.4 Muna Hussein (Superintendent Contract Extension)3.5 Melissa Ebbeson (Support of Dr. Duran's extended contract)3.6 ZZ Newman (Support of Superintendent Ivan Duran’s Contract Extension)3.7 Maria Santiago (Collaboration of Superintendent with Highline PTSA Council)3.8 Alex Myrick (Academic Achievement)3.9 Patricia Bailey (Academics)3.10 Desiree Robinette (Collaboration between HEA and Peer Mentors to support new educators)4. Superintendent’s Update4.1 Labor Partner Update – Jeb Binns, President, Highline Education Association4.2 Update on capital bond projects5. School Board Reports5.1. Legislative Report5.2. Director Reports6. Consent Agenda6.1 Approval of June 1, 2024, Special Board Meeting Minutes6.2 Approval of June 5, 2024, Special Board Meeting – Work Session on Budget, Special Board Meeting – Public Hearing on Budget, and Regular Board Meeting Minutes (Linked on 6/13/24)6.3 Approval of Accounts Payable Vouchers, Director Petrini and Director Van6.4 Approval of Personnel Report6.5 Approval of Financial Reports6.5.1 February 20246.5.2 March 20246.5.3 April 20246.6 Motion to approve Resolution 09-24 Fixing and Adopting the 2024-25 Budget6.7 Motion to Approve Resolution 11-24 for Trust for Public Lands and King County Conservation Easement for Waskowitz Property (Attachment 2 added on 6/13/24)7. Items Removed from the Consent Agenda8. Action Items8.1 Motion to approve adoption of grades K-5 health and grades 4-12 comprehensive sexual health curriculum8.2 Motion to Approve Purchase Order Increases for McKinney Vento Qualified Student Transportation for the 2023-24 School Year9. Introduction and Action Item9.1 Motion to approve Superintendent Employment Contract Extension between Highline Public Schools and Dr. Ivan Duran10. Introduction Items10.1 Motion to approve HPS Student Proficiency & Growth Assessment System10.2 Motion to approve Graduation Alliance ALE (Alternative Learning Experience) Program Contract10.3 Motion to approve Revisions Board Policy 2145 - Health, Physical, and Wellness Education Programs10.4 Motion to approve Amendments to Board Policy 3418 - Opioid Related Overdose Reversal10.5 Motion to approve Resolution 12-24, Delegating Authority to KINGCO Conference for Interschool Athletic Activities for the 2024-25 School Year10.6 Motion to approve purchases from Triple B Corporation (AKA Charlie's Produce) in the 2024-2025 School Year10.7 Motion to approve utilizing USDA Commodity Food in the 2024-2025 School Year10.8 Motion to approve purchases from US Foods Inc. in the 2024-25 School Year10.9 Motion to approve Resolution No. 13-24, 2024-2029 Capital Facilities Plan and Proposed Impact Fees; Authorization to Submit for School Impact Fees; and Continuation of Exemption of Impact Fees for King County Housing Authority11. Items added to the Consent Agenda12. AdjournCalendar (for all district events visit our website)